HomeMy WebLinkAboutMinutes_Special Meeting_04/29/1997
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VILLAGE OF TEQUESTA
SPECIAL VILLAGE COUNCIL
MEETING MINUTES
APRIL 29, 1997
4:30 P.M.
•
I. CALL TO ORDER AND ROLL CALL
The Tequesta Village Council held a meeting at the Village Hall, 357 Tequesta Drive,
Tequesta, Florida, on Tuesday, April 29, 1997. The meeting was called to order at 4:34
p.m. by Mayor Elizabeth A. Schauer. A roll call was taken by Joann Manganiello, Village
Clerk. Counciltnembers present were: Mayor Elizabeth A. Schauer, Vice Mayor Carl C.
Hansen, Councilmember Alexander W. Cameron, Councilmember Joseph N. Capretta, and
Councilmember Ron T. Mackail. Also in attendance were: Village Manager Thomas G.
Bradford, Village Attorney John C. Randolph, Village Clerk Joann Manganiello, and
Court Reporter Julie Burns.
II. APPROVAL OF AGENDA
Councilmember Mackail made a motion to approve the Agenda as submitted.
Vice-Mayor Hansen seconded the motion. The vote on the motion was:
Alexander W. Cameron - for
Joseph N. Capretta - for
Carl C. Hansen - for
Ron T. Mackail - for
Elizabeth A. Schauer - for
The motion was therefore passed and adopted and the Agenda was approved as
submitted.
•
Kec Pcler! Pu~>rr
• Special Village Council Meeting Minutes
April 29, 1997
Page 2
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III. COMMUNICATIONS FROM CITIZENS
There were no communications from citizens.
IV. VILLAGE OF TEQUESTA V. TOWN OF JUPITER (WATER RATE
DISPUTE) CLOSED-DOOR ATTORNEY/CLIENT SESSION:
F.S. 286.011(8) allows the Village Council and the Village Manager to meet in a
Closed-Door Attorney/Client Session for the purpose of discussing settlement
negotiations or strategy sessions related to litigation expenditures.
Mayor Elizabeth A. Schauer announced:
a) The Attorney-Client Closed/Door Session
• b) The estimated time is one and one half hours
c) The names of the persons attending:
Mayor Elizabeth A. Schauer, Vice-Mayor Carl C. Hansen, Councilmember
Alexander W. Cameron, Councilmember Joseph N. Capretta, Councilmember Ron
T. Mackail, Village Manager Thomas G. Bradford, Village Attorney John C.
Randolph, and Court Reporter Julie Burns, Ley and Marsaa Court Reporters.
d) Members of the public ul attendance were asked to vacate the Village Hall Council
Chambers at 4:37 p.m.
V. RECONVENE SPECIAL VILLAGE COUNCIL MEETING
a) Call to Order
The Special Village Council Meeting reconvened in the Village Council Chambers
and was called to order at 6:03 p.m. by Mayor Elizabeth A. Schauer. A roll call
was taken by Joann Manganiello, Village Clerk. Councilmembers present were:
Mayor Elizabeth A. Schauer, Vice-Mayor Carl C. Hansen, Councilmember
Alexander W. Cameron, and Councilmember Ron T. Mackail. Also reconvening
• were: Village Manager Thomas G. Bradford, Village Attorney John C.
Special Village Council Meeting
April 29, 1997
Page 3
Randolph, Court Reporter Julie Burns ,and Village Clerk Joann Manganiello.
Councilmember Joseph N. Capretta departed at 5:~6 p.m. prior to the
reconvening of the meeting.
b) Announcement of Termination of the Attorney/Client Session
Mayor Elizabeth A. Schauer announced the termination of the Attorney/Client
Session.
VI. ANY OTHER MATTERS
There were no items for discussion.
• VII. ADJOURNMENT
Vice-Mayor Hansen moved that the meeting be adjourned. Councilmember
Mackail seconded the motion. The vote on the motion was:
Alexander W. Cameron - for
Carl C. Hansen - for
Ron T. Mackail - for
Elizabeth A. Schauer - for
The motion was therefore passed and adopted and the meeting was adjourned at
6:04 p.m.
Respectfully submitted,
~~
Jo~ ganiello
Village Clerk
ATTEST:
Jo Manganiello
• Village Clerk